DOSSIERS / B L FINANCES
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B L FINANCES

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: 969500IFGUJVPW4FIA53 · 790591333 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B L FINANCES
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790591333
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active
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Limited liability company (SARL)
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2013-01-17
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16 BD MAILLOT, 92200 NEUILLY-SUR-SEINE
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71.12B
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€1,289,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO LamblinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALL FINANCES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100